8 years - Export Privileges Denied for Terand/Anders The Bureau of Industry and Security (BIS) issued an order suspending for eight years the export privileges of a company, Terand, Inc., and and its president, Walter Anders. They are charged with causing and/or aiding the export of U.S.-origin T300 carbon fiber to Singapore without the required license. This product is … [Read more...]
R & A International Charged $500K for Export Control Violations
R & A International Charged $500K for Export Control Violations BIS entered into a Settlement Agreement with R&A International Trading Inc. doing business as (d/b/a) R&A International Logistics and RU.K.hansa Kadri a/k/a Roxanne Kadri for four alleged violations of the Export Administration Regulations (EAR). The violations … [Read more...]
DOJ Issues New Guidance on Reduced Penalties for Voluntary Disclosure of Export Control and Sanctions Violations
DOJ Issues New Guidance on Reduced Penalties for Voluntary Disclosure of Export Control and Sanctions Violations The National Security Division (NSD) of the U.S. Department of Justice (DOJ) recently issued guidance documenting its policy regarding the voluntary self-disclosure (VSD) of potentially criminal violations of the export controls and economic sanctions laws under … [Read more...]
ACE Transition Delayed Until January 2017
ACE Transition Delayed Until January 2017 U.S. Customs and Border Protection (CBP) advised that it is again postponing the mandatory use of the Automated Commercial Environment for: liquidation drawback reconciliation duty deferral collections statements Originally this transition had been scheduled to take place Oct. 29 but CBP says that additional time is … [Read more...]
August Newsletter
August Newsletter August Updates: Destination Control Statements & More ⇒THE LATEST FOR EXPORTERS! U.S. Exporters: Destination Control Statements (DCS) Changing →Effective date in 2016 Export Packing Guidelines, Incoterms and Violations - To see the entire August Newsletter … [Read more...]